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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Woodison, Virginie Mauricette Therese
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1999-01-16
    OF - Secretary → CIF 0
  • 2
    Dickinson, Andrew
    Individual (1 offspring)
    Officer
    2025-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Rose, Timothy Stephen Inglis
    Born in November 1945
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2016-10-06
    OF - Director → CIF 0
    Rose, Timothy Stephen Inglis
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 4
    Paine, Nicola Susan
    Born in July 1963
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1999-01-08
    OF - Director → CIF 0
  • 5
    Woodison, Kenneth
    Born in February 1961
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1999-01-16
    OF - Director → CIF 0
  • 6
    Khan, Salim Rehman
    Born in May 1965
    Individual (1 offspring)
    Officer
    1999-01-19 ~ now
    OF - Director → CIF 0
    Khan, Salim Rehman
    Individual (1 offspring)
    Officer
    2017-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Salim Rehman Khan
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 8
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

13 MARINE AVENUE (HOVE) LIMITED

Period: 1998-01-16 ~ now
Company number: 03493785
Registered name
13 MARINE AVENUE (HOVE) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • 13 MARINE AVENUE (HOVE) LIMITED
    Info
    Registered number 03493785
    13a Marine Avenue Marine Avenue, Hove BN3 4LH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.